Consilium Leisure Limited

Proposed for strike-off13695262 Private limited company
Incorporated
21 October 2021 (5 years)
Industry
Tour operator activities (79120)
Owned by
Alex Samuel Taylor
David Lambourne
Accounts type
Total exemption full
Region
South East
Address
8A Wingbury Courtyard Business Village
Wingrave
HP22 4LW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2021
British
Born September 1981 (45)
Officer history (1 former)
4 November 2026
Resigned Lambourne, David as Director
21 October 2021
Appointed Taylor, Alex Samuel as Director
21 October 2021
Appointed Lambourne, David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)
Individual · Notified 21 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1986

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Cash
£0
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £20k £40k 2023 2024 2026 £30,759 £24,829 £9,347
Balance sheet detail
2026202420232022
Fixed Assets£0£33,505£36,283
Current Assets£11,937£7,148£53,249
Debtors£11,937£6,191£13,929
Cash£0£957£39,320
Creditors (< 1 year)£2,590£15,824£58,773£52,374
Net Current Assets£9,347(£8,676)(£5,524)
Shareholder Funds£9,347£24,829£30,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for voluntary strike-off—
10 November 2026Application to strike the company off the register
4 November 2026Termination of appointment of a director

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